The Albion Management Company Limited

Active03674160 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Andrew Cottom
Rachel Kirby
Martina Murasso
Controlled by
Rachel Kirby
Jonathan Andrew Cottom
Martina Murasso
Accounts type
Total exemption full
Region
Greater London
Address
4 Clissold Road
London
N16 9EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Cottom, Jonathan Andrew
Director · Appointed 25 March 2024
British
Born June 1993 (33)
Kirby, Rachel
Director · Appointed 25 March 2024
British
Born June 1983 (43)
Murasso, Martina
Director · Appointed 21 March 2024
Italian
Born October 1999 (27)
Watkins, Olivia
Director · Appointed 24 January 2024
British
Born October 1992 (34)
Mayer, Claudia Mercedes
Director · Appointed 16 August 2022
British
Born May 1976 (50)
Lockie, James Edward
Director · Appointed 22 October 2019
British
Born September 1991 (35)
Officer history (15 former)
27 March 2024
Resigned Coyle, Robert William as Secretary
27 March 2024
Resigned Coyle, Robert William as Director
25 March 2024
Appointed Kirby, Rachel as Director
25 March 2024
Appointed Cottom, Jonathan Andrew as Director
21 March 2024
Appointed Murasso, Martina as Director
24 January 2024
Appointed Watkins, Olivia as Director
24 January 2024
Resigned Wilson, Rachel as Director
16 August 2022
Appointed Mayer, Claudia Mercedes as Director
16 August 2022
Resigned Bild, Sally Ann as Director
22 October 2019
Appointed Lockie, James Edward as Director
3 June 2013
Resigned Clutterbuck, Barry as Director
14 June 2006
Appointed Wilson, Rachel as Director
13 June 2006
Resigned Ward, Mark Jonathan as Director
19 January 2006
Resigned Barnes, Louise Anne as Director
19 January 2006
Appointed Bild, Sally Ann as Director
25 July 2002
Resigned Malim, Ian as Director
25 July 2002
Appointed Coyle, Robert William as Secretary
25 July 2002
Resigned Malim, Ian as Secretary
25 July 2002
Appointed Coyle, Robert William as Director
22 March 2001
Resigned Clutterbuck, Barry as Secretary
22 March 2001
Appointed Malim, Ian as Secretary
30 August 2000
Appointed Barnes, Louise Anne as Director
1 April 2000
Resigned Colman, Howard as Director
23 April 1999
Appointed Clutterbuck, Barry as Director
23 April 1999
Appointed Ward, Mark Jonathan as Director
23 April 1999
Appointed Malim, Ian as Director
23 April 1999
Appointed Clutterbuck, Barry as Secretary
23 April 1999
Appointed Colman, Howard as Director
23 April 1999
Resigned Nunn, Stephen as Secretary
23 April 1999
Resigned Johnson, Michael Richard as Director
23 April 1999
Resigned Nunn, Stephen as Director
25 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1998
Appointed Nunn, Stephen as Secretary
25 November 1998
Appointed Johnson, Michael Richard as Director
25 November 1998
Appointed Nunn, Stephen as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Rachel Kirby
Individual · Notified 25 March 2024
Has significant influence or control
British
Born June 1983 (43)
Jonathan Andrew Cottom
Individual · Notified 25 March 2024
Has significant influence or control
British
Born March 1993 (33)
Martina Murasso
Individual · Notified 20 March 2024
Has significant influence or control
Italian
Born October 1999 (27)
Claudia Mercedes Mayer
Individual · Notified 20 November 2023
Has significant influence or control
British
Born May 1976 (50)
James Edward Lockie
Individual · Notified 20 November 2023
Has significant influence or control
British
Born September 1991 (35)
Former controllers (2)
27 March 2024
Ceased Robert William Coyle — Has significant influence or control
24 January 2024
Ceased Rachel Wilson — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£18,659
Cash
£17,110
Employees
6

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £6,937 £10,981 £13,772 £18,386 £15,361 £15,473 £18,659
Balance sheet detail
2025202420232022202120202019
Current Assets£19,259£16,073£15,961£18,952£14,252£11,461£7,387
Debtors£2,149£2,121£1,935£1,699£1,404£1,775£1,948
Cash£17,110£13,952£14,026£17,253£12,848£9,686£5,439
Net Current Assets£18,659£15,473£15,361£18,386£13,772£10,981£6,937
Net Assets£18,659£15,473£15,361£18,386£13,772£10,981£6,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Total exemption full accounts30 November 2025
31 January 2026Confirmation statement with no updates21 November 2025
28 August 2025Total exemption full accounts30 November 2024
23 January 2025Confirmation statement with updates21 November 2024
21 January 2025Termination of appointment of a director
Show all recent filings

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